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Oxford Space Systems Limited

Oxford Space Systems Limited is an active company incorporated on 10 September 2013 with the registered office located in Didcot, Oxfordshire. Oxford Space Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08683577
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Zephyr Building Eighth Street
Harwell Oxford
Didcot
OX11 0RL
England
Same address for the past 6 years
Telephone
08707871170
Email
Unreported
People
Officers
10
Shareholders
53
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Mar 1972
Director • Engineer • British • Lives in UK • Born in Dec 1970
Director • Engineer • British • Lives in England • Born in Mar 1964
Director • Investment Director • British • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Keit Limited
David James Edmonds Denny, Sean George Cronin Sutcliffe, and 1 more are mutual people.
Active
Sutcliffe Solutions Limited
Sean George Cronin Sutcliffe is a mutual person.
Active
Martek Marine Limited
Nicholas James Mettyear is a mutual person.
Active
Martek Holdings Limited
Nicholas James Mettyear is a mutual person.
Active
Green Biologics Limited
Sean George Cronin Sutcliffe is a mutual person.
Active
Cantab Research Limited
Iq Capital Directors Nominees Limited is a mutual person.
Active
Kineton Playgroup Ltd
Michael Alan Lawrence is a mutual person.
Active
Diamond Microwave Devices Limited
David James Edmonds Denny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £2.35M (-59%)
Turnover
£7.01M
Increased by £349K (+5%)
Employees
91
Increased by 22 (+32%)
Total Assets
£7.45M
Decreased by £1.77M (-19%)
Total Liabilities
-£6.14M
Increased by £593K (+11%)
Net Assets
£1.32M
Decreased by £2.37M (-64%)
Debt Ratio (%)
82%
Increased by 22.27% (+37%)
Latest Activity
Charge Satisfied
4 Months Ago on 25 Apr 2025
Medium Accounts Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Timothy House Appointed
1 Year Ago on 20 Aug 2024
Nicholas James Mettyear Resigned
1 Year Ago on 20 Aug 2024
Adina Gillespie Resigned
1 Year 4 Months Ago on 24 Apr 2024
Medium Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Michael Lawrence Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Matthew John Dreaper Appointed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Satisfaction of charge 086835770003 in full
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 15 Apr 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 24 Jan 2025
Registration of charge 086835770003, created on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 17 Sep 2024
Termination of appointment of Nicholas James Mettyear as a director on 20 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Timothy House as a director on 20 August 2024
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 9 May 2024
Resolutions
Submitted on 1 May 2024
Repayment History
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